CARDINAL PROPERTIES (WETHERBY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/01/2221 January 2022 | Director's details changed for Mrs Pauline Margaret Dilasser on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Guy Georges Dilasser on 2022-01-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 15/10/1815 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 02/11/172 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR NICOLAS STUART YVON DILASSER |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/04/1520 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DILASSER / 16/11/2012 |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 16/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 16/11/2012 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 05/11/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / GUY GEORGES DILASSER / 05/11/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET DILASSER / 05/11/2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DILASSER / 04/03/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY SHARON HALL |
| 18/09/0818 September 2008 | SECRETARY APPOINTED GUY GEORGES DILASSER |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED WEAVERBRIDGE LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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